Epstein File EFTA01524412: Ghislaine Maxwell, NES LLC and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524412: Ghislaine Maxwell, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015244121 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 1, 2008 to April 30, 2008, showing checks paid including check number 110 dated 04/22 for $1,500.00. The document is a financial record of account transactions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 4/1/08 to 4/30/08 Checks Paid Check Date Number Paid Amount 110 04/22 1,500.00

Excerpt 2

09 Funds Transferred From DDA A/C# To Prn A/C# Q52167006 (200,000.00) 274,089.31 As Requested Rich Kahan 04/09 Check # 112 (1,500.00) 272,589.31 04/10 **Nes**

Excerpt 3

**Llc** Direct Dep 7980151016331 pw PPD ID: 9111111101 5,894.35 278,483.66 04/14 Funds Transferred From DDA A/C# To DDA A/C# (50,000.00) 228,483.66 As Requested